Question : ILLEGAL MONEY LAUNDERING

:

(a) whether several multinational companies including American companies are sending crores of rupees abroad through E-Commerce in illegal manner;

(b) if so, the number of such companies the countries to which they belong to and time since when such practice is continuing;

(c) whether the Government propose to take any concrete and immediate action to check such illegal practices; and

(d) if so, the details thereof?

Answer given by the minister

MINISTER OF STATE IN THE MINISTRY OF COMMERCE AND INDUSTRY ( SHRI RAJIV PRATAP RUDY )


(a) to (d) : The information is being collected and will be laid on the Table of the House.